Information on romance scams and scammers.
by USAFLAG2013 Thu Aug 01, 2013 6:18 pm
began steele wrote:UPDATES. Not checked through yet.
I will edit this in later.
[email protected]
[email protected]
[email protected]
gruver43 @hotmail.com
[email protected]
[email protected]

And for now,
From the offices of Began Steele... :mrgreen:

[email protected]
[email protected] .
More is due out on the last two once the text hunt is done. Interesting as these scammers using same profile text were both online using two ID's on my xxlooker.com today with 2 different proxies. Can only be two simiforms sharing bananas.
Updated to today. 4.5. 2013
[email protected]


want know have you check update for if he is come from somewhere in countries not in kaul , Afghanistan also he is not military or what ? is he live in USA or what ? please check his email and I been talk him for 4 months so far now and I am not sure if he is scammer or use me for some in his own reason where he come from ? also here I been send to email address is even he told me that his name is for almost 22 months so far . is that he true Id person . he did send me his own ID I am not sure yet . :?:
Last edited by USAFLAG2013 on Sat Sep 28, 2013 4:33 pm, edited 4 times in total.
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by Dotti Thu Aug 01, 2013 7:49 pm
Welcome to scamwarners!

The person using the address [email protected] is not an American soldier. He is an African scammer, using stolen photos of an American soldier, and a fake name, in order to steal money from women. The same is true of [email protected]. It is an address created by an African thief for purposes of scamming.

A few key things you should know:
-Soldiers are not deployed to Afghanistan for as long as 22 months. Troops are deployed for no more than a year before they are sent home.
-You will NEVER request anything on behalf of a soldier. That includes phone, leave, retirement, benefits, and ANYTHING else. These requests only exist in the imaginary world of the African scammer. The moment a "soldier" asks you to fill out a request form or to email his commanding officer or a department in the US military, you know for certain that he is not a soldier, but is an African scammer. Sometimes scammers will give some made-up explanation of how this is a new rule as a result of some kind of problem, but it will NEVER be policy. The entire foundation of the US military is built on the chain of command, and it requires that soldiers apply for all of these things themselves. Even wives, parents, and children of soldiers are not allowed to make these requests for soldiers.
-Soldiers DO have access to their bank accounts. They DO NOT have children sitting back home with only a nanny (it's not allowed.) They DO have the ability to contact their loved ones without having to subscribe to or buy special phones. However, they have a lot of responsibilities, and limited free time to communicate. They spend that time communicating with their loved ones, not random women or men they have never met. They DO NOT have time to hang out on dating sites and have long chats with strangers..

You can help us to better profile these scammers by posting some of the emails and photos they sent you.

You also need to cut off all contact with them.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by USAFLAG2013 Fri Aug 02, 2013 10:29 am
Ok how can I put his ID and Help with people to know this fake stole id also I am worse victim ( disguest ) everything my personal he asked me how can I be stupid this one in my life argh. I try put his pic everything so can help with people aware to know notice beware the guys are from countries play mess with woman heart and mind . Help me where I can put pic ? now I am so very embarressed and cost the price suckin also bank etc my god ... my information would be DESTORY life :-( :x :x :(
Last edited by USAFLAG2013 on Sat Sep 28, 2013 3:43 pm, edited 1 time in total.
by USAFLAG2013 Fri Aug 02, 2013 11:14 am
hope it work well here show pic by I am so shock and not know what am I say something to him argh I try not talk him but it hard . he know everything about my personal life and it real disguest ... why they do that fool on woman heart and why they use their stole picture who this pic belong I keep wonder . I have lots pic of him .
Last edited by USAFLAG2013 on Sat Sep 28, 2013 3:47 pm, edited 1 time in total.
by Grunt Fri Aug 02, 2013 2:37 pm
email address leads to a profile on tagged
Tim S
Last Active: 3 months ago
Tagline: Catch me if you can x.
Member Since: December 30, 2011
Gender: Male
Location: Paignton, United Kingdom
Age: 48
Relationship Status: Single
Interested In: Dating, Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Catholic

Image

he's also present on FB
Tim Kurana

Image


on spark.com
he claims to be a 48yr-old single man from Great Falls, Montana

scammers using the pictures of this man are also documented
http://www.romancescam.com/forum/viewto ... 3&p=185299
by USAFLAG2013 Fri Aug 02, 2013 3:21 pm
I see that pic from FB and Tagged , Match, Hi5 , he told me that he admit yes he used to be there and no more he said he is in real his life at SF MEMBERS No one know his TRUE ID also he gave me his email addy AKO too even address too I still confused . well also I never forget what JEFF from Pig BUSTERS turn me off he told me go ahead send the money etc and He said that is not scammer and keep going send etc to everything what I recieved . it turn me off from what I know now I am very lucky copy and print from Jeff (Pig Busters ) also Scambook too and AKO too three of them told me that he is not scammer I am upset and confused not know what am I believe them or not .
Last edited by USAFLAG2013 on Sat Sep 28, 2013 3:48 pm, edited 1 time in total.
by Dotti Fri Aug 02, 2013 4:18 pm
THERE IS ABSOLUTELY NO DOUBT, HE IS AN AFRICAN SCAMMER, NOT AN AMERICAN SOLDIER.

If I didn't know it before (and I did) I would know it from his crappy fake ID. Idiot scammer doesn't even know the difference between an American first name and last name and he screwed up his fake card.


I can guarantee he did not give you a real AKO address, because he doesn't have one. Scammers send fake AKO addresses all the time. Often they send email addresses from free mail providers like mail2army.com. Some will even make an address up that ends in @ako.com. A real soldier would not only send you his .mil address, he would have you send him an email at that address and he would reply from it. I know this scammer did not do that, because he can't.

Please do post the fake AKO address he gave you, as it will help others.

As far as someone from an anti-scam site telling you to send money, I wasn't there, but I suspect that this person was being sarcastic, possibly because he was frustrated that you did not appear to be listening to advice, and he was basically telling you that you would have to learn the hard way by losing your money. I do hope that is not the case and that you will drop this scammer as you should. NOTHING good can come from this. He WILL try to steal every penny you have, and you will never meet the soldier in the photos, because he has no connection to the scammer or the scam.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by USAFLAG2013 Fri Aug 02, 2013 6:48 pm
Sent: Monday, July 8, 2013 3:25 PM
Subject: my AKO Email Address.



Here is my AKO Email address. Please do not reply because it will not deliver.. You are not Authorized to use it.
Last edited by USAFLAG2013 on Sat Sep 28, 2013 3:50 pm, edited 1 time in total.
by USAFLAG2013 Fri Aug 02, 2013 6:58 pm
Sent: Tuesday, April 23, 2013 10:59 AM
Subject: TERMS.








Download the Attached Document , Read and Understand the Rules and regulation that governs this Exercise.

Hence a refundable upfront worth sum 1,290USD payment would be requested from you immediately you acknowledge the receipt of the form through US DEFESEN ALLIED BASE .




Awaits The scan copy of the Form Asap.



Regards,







Sent: Thursday, May 2, 2013 6:52 PM
Subject: REFRENCE.







Herewith this message is the attached Approval letter which other copies have been dispatch to UK, for the US Defense Military Attache to endorse the Returning Notary and Entry Permit from UK to your given destination address in USA .




You are duly permitted to remit the worth sum of refundable fees of $1,290 into the US Defense Attache Cashier account to give the standing order and immediately you confirm the landing route of the Officer.Capt. acknowledge back your details account to rewire the refunds back to your nominated account in USA.







USA





Treat as a matter of Importance.






Head Transit Unit.
Last edited by USAFLAG2013 on Sat Sep 28, 2013 3:49 pm, edited 1 time in total.
by USAFLAG2013 Fri Aug 02, 2013 7:37 pm
Sent: Monday, May 13, 2013 10:46 PM
Subject: FINAL OUTCOMES.


In continuation of the processing of your leave request for our service member The Department Of Defence(D.O.D) has authorized this department to serve you a copy of his boarding pass and ETA details.All processes has been approved and authorized. Our Amicable Officer is scheduled to leave on 25/05/2013.

These is in compliance with the provision of the (a) DoD 4515. 13-R, " Air Transport Eligibility. (b) Joint Federal Travel Regulations 704,876a of title 10 United States Code(U.S.C).

With the reference to your Refunds on access code JK/0030/burley/09711,Your Bank Account Is Highly Needed So as to remmit Your funds.


Again The Total sum of 26,000 USD ( Twenty Six Thousand USD) Will be transfered to your provided Bank Account Hence you are duely Advice to pay the Transfer charges which is 0.01% of the Total Funds $2,600 ( Two Thousand six hundred Dollars ).

Get back to me with the comfirmation reciept within 72 hours.

Congratulations in advance on your Husband warm arrival in xxxx,xxxxxxxx. USA

Regards.


By Order of the Secretary of the Army.


Alpha-Special Forces/MPC/09117 Brigade.
welfare control Dept.
Last edited by USAFLAG2013 on Sat Sep 28, 2013 3:52 pm, edited 1 time in total.
by USAFLAG2013 Fri Aug 02, 2013 7:41 pm
Sent: Friday, May 24, 2013 4:40 PM
Subject: REGARDS.

Payment Confirmed.


Kindly Advice with your DIVORCE MARRIAGE CERTIFICATE respectively.


Regards.

GCON
Last edited by USAFLAG2013 on Sat Sep 28, 2013 3:53 pm, edited 1 time in total.
by USAFLAG2013 Fri Aug 02, 2013 7:51 pm
Sent: Saturday, May 25, 2013 3:27 AM
Subject: LIFE INSURANCE.

Due to the ongoing Natural Disaster (OKLAHOMA TORNADOS) prompted in your area which was detected during our inspection,we provides specialized insurance solutions designed to address the unique complications that our Amicable officer( Tim Strickland K.) encounters when operating in high risk areas of the world, including your Location.


Coverage is available to cover the full range of group and individual needs. The US NATO Worldwide will offer specialty coverage extensions for loss or property interruption that occurs as a result of an act of natural Disaster.


We will provide the following Amenities :

Personal Accident coverage, including War & Terrorism
DBA Workers Compensation
Worldwide Automobile
Health and Life Insurance programs


You are Advice to make the payment worth of 4800 USD ( Four Thousand eight hundred USD )To the US ARMY NATO As the upfront of our amicable officer to cover his life Assurance policy.

Congratulations Again,

Regards.

GCON
Last edited by USAFLAG2013 on Sat Sep 28, 2013 3:53 pm, edited 1 time in total.
by USAFLAG2013 Fri Aug 02, 2013 7:53 pm
Sent: Thursday, May 30, 2013 5:08 PM
Subject: Regards.

Inregards to your request, All payment are refundable after 24hours of our amicable officer's arrival to your resident Inclusive the 26,000 USD As your Military Benefit.

Hence the Insurance Policy payment is the Last remittance Involved,

No more payment will be requested from you again.


Kindly Treat as urgent and Expect the ETA Flight details of our Amicable officer immediately we confirmed you payment.

Regards,

GCON
Last edited by USAFLAG2013 on Sat Sep 28, 2013 3:55 pm, edited 1 time in total.
by USAFLAG2013 Fri Aug 02, 2013 7:56 pm
Sent: Monday, June 24, 2013 12:16 PM
Subject: Updates.

Our Amicable officer will be retained in Afghanistan pending the verification of your last remittance to secured the Insurance procurement respectively.

We Advice you to come up with the payment As soon as possible.

Treat as urgent.


Regards.

GCON
Last edited by USAFLAG2013 on Sat Sep 28, 2013 3:46 pm, edited 1 time in total.
by USAFLAG2013 Fri Aug 02, 2013 8:05 pm
hope everything would help with other victim to see this post what I had experience but hurt and upset of course all those are horrible through I been doing really stupid everything information my life seem drain and no body know what am I doing that was my secret now I realized myself made mistake well no body perfect but let God take care that person who did to everyone hurt their heart .. I am one of them victim been three time different stories in three years ago , last Feb 2013 and June 2013 my last didn't pay life insurance I couldn't make it . oh well I accept that I lost everything . God will forgive person who did to me that his judgement not mine. Also I have Western Union Reciept save Not know how to do this information online here but Let me typing here try do my best so everyone will aware do not send the money . Thank you for Reading here Post .
Last edited by USAFLAG2013 on Sat Sep 28, 2013 3:45 pm, edited 1 time in total.

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